APG: 2023 Annual General Meeting
Date update 20/02/2023 - 14:20:19
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuser's name:
APG Securities Joint Stock Company
Securities name:
Shares of APG Securities Joint Stock Company
Securities code:
APG
ISIN:
VN000000APG9
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Shares
Record date:
15/03/2023
Reason:
Tham dự Đại hội đồng cổ đông thường niên năm 2023
- Execution rate: 1 share - 1 voting right
- Meeting time: 15th April 2023 tentatively
- Meeting venue: Hanoi tentatively (to be announced in the invitation letter)
- Meeting agenda: to be announced in the invitation letter
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 17th March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
- Meeting time: 15th April 2023 tentatively
- Meeting venue: Hanoi tentatively (to be announced in the invitation letter)
- Meeting agenda: to be announced in the invitation letter
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 17th March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
Issuer's news
-
APG: 2026 Annual General Meeting
Date update 26/03/2026 - 17:09:06 -
APG: Postal ballot
Date update 03/06/2025 - 17:00:55 -
APG: 2025 Annual General Meeting
Date update 13/03/2025 - 14:13:30 -
APG: Notification on transfer date of shares subject to listing change
Date update 11/06/2024 - 14:51:55 -
APG: 2024 Annual General Meeting
Date update 20/05/2024 - 17:06:00 -
APG: Issuance of the 7th Revised Securities Registration Certificate
Date update 15/05/2024 - 15:06:45 -
APG: Change the content of the notice on the final registration date and confirmation of the list of securities owners
Date update 25/12/2023 - 08:37:57 -
APG: Postal ballot
Date update 11/12/2023 - 16:16:44 -
APG: Notification on transfer date of shares subject to listing change
Date update 25/09/2023 - 17:04:34 -
APG: Issuance of the 6th Revised Securities Registration Certificate
Date update 11/09/2023 - 15:18:37
Others news
-
VBB124007: Bond redemption before maturity
Date update 26/03/2026 - 17:27:41 -
TDM: Payment of 2025 Cash Dividend
Date update 26/03/2026 - 17:16:44 -
APG: 2026 Annual General Meeting
Date update 26/03/2026 - 17:09:06 -
PHR: 2026 Annual General Meeting
Date update 26/03/2026 - 17:00:09 -
CVRE2523: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 26/03/2026 - 16:56:23 -
SBH: 2026 Annual General Meeting
Date update 26/03/2026 - 16:48:35 -
OGC: 2026 Annual General Meeting
Date update 26/03/2026 - 16:36:09 -
CHPG2535: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 26/03/2026 - 16:04:35 -
CTCB2516: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 26/03/2026 - 16:04:22 -
KDC: 2026 Annual General Meeting
Date update 26/03/2026 - 16:03:45
Hot news
Statistics
-
45,984|6,369
-
0
-
4,125
-
850
-
37
-
12,315,011
